Network profile for MONMOUTH TRUSTEES NO8 LIMITED

Summary

MONMOUTH TRUSTEES NO.8 LIMITED is a member of a network consisting of 56 other legal entities with 44 individuals involved. The company has been operating for 86 months while the average age of companies operating in this network is 151 months. Significant beneficial owners have been identified as HOLLY HAWKINS and THOMAS CASTLE owning an equal share of %33.3 each. See chart below for more details. The four active directors have been involved with twenty-one other companies which are no longer registered. This network is mostly represented within Tauranga City.

Keep informed when changes happen within this network. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Network diagram for MONMOUTH TRUSTEES NO8 LTD Open diagram for more details [CLICK]

Information within this profile has been produced on 2026-05-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 22/04/2026

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

Use mouse to move (hold button down and drag) and resize (with mouse wheel)

Beneficial owners list

Shareholder	Percent
HOLLY HAWKINS	33.3333
THOMAS CASTLE	33.3333
NICHOLA BURLEY	31.6667
JUDITH SPICER	1.6667

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Tauranga City

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating between 5 and 8 years.

Network online presence

Type	Link	Since
Website	BCHLAW.CO.NZ	May-2020
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
MONMOUTH TRUSTEES NO.8 LIMITED	HOLLY HAWKINS	33.3333	I
MONMOUTH TRUSTEES NO.8 LIMITED	THOMAS CASTLE	33.3333	I
MONMOUTH TRUSTEES NO.8 LIMITED	NICHOLA BURLEY	31.6667	D
MONMOUTH TRUSTEES NO.8 LIMITED	JUDITH SPICER	1.6667	D

0	1	2	3	4
NICHOLA BURLEY	D	0	1
HOLLY HAWKINS	I	1	1
THOMAS CASTLE	I	2	1
JUDITH SPICER	D	3	1
MONMOUTH TRUSTEES NO.8 LIMITED	E	4	1

Common words in company names

Persons of significance

NICHOLA BURLEY
THOMAS CASTLE
HOLLY HAWKINS
ROGER BURLEY
JUDITH SPICER